From: "Mr.Peter Alexandra" <[email protected]>Subject: Urgent ResponseDate: Saturday 23rd March 2024 09:20:21 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: "Sir CRAIG W.S. PhD"<[email protected]>Subject: Financial Advisor/Facilitator.Date: Saturday 11th November 2023 06:02:04 AM UTCScammer: [email protected] 25 years, bank account, Email Address, Finance Company, inform you, interest rate
From: YAMATTY SIBAYA <[email protected]>Subject: Date: Saturday 16th September 2023 10:54:03 AM UTCScammer: [email protected] Finance Company, late husband, my name is, secret, United States, your assistance
From: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <[email protected]>Subject: FROM THE DESK OF DYNAMIC CHEMICAL COMPANYDate: Tuesday 12th September 2023 11:33:21 AM UTCScammer: [email protected] Finance Company, Ghana, Million USD, Moneygram, my name is, secret, USD, your funds
From: "Mrs. Magret Carison" <[email protected]>Subject: From Mrs. Magret CarisonDate: Tuesday 29th August 2023 14:16:21 PM UTCScammer: [email protected] assist me, cancer, charity work, Finance Company, late husband, my name is, trunk box, United Kingdom
From: "Mr. Richard Owen" <[email protected]>Subject: DEAR GOOD DAYDate: Monday 28th August 2023 14:52:02 PM UTCScammer: [email protected] Finance Company, financial consultant, investing, my name is, partnership, please contact me
From: "William J Feehan Jr"<[email protected]>Subject: Dearest one,Date: Thursday 3rd August 2023 18:11:30 PM UTCScammer: [email protected] business venture, cancer, covid, esophageal cancer, Finance Company, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: "Loan Initiator" <[email protected]>Subject: Soft Loan Finance.Date: Tuesday 30th May 2023 22:37:17 PM UTCScammer: [email protected] business loan, Finance Company, interest rate, low interest rate, portfolio, project funding, Real Estate, Tourism, U.A.E., USD
From: "Access Investment" <[email protected]>Subject: Project Funding LoanDate: Sunday 28th May 2023 03:21:20 AM UTCScammer: [email protected] business plan, contact us, Finance Company, project funding, Real Estate
From: "Rachel Graham" <[email protected]>Subject: UNCLAIMED FUND ?Date: Saturday 13th May 2023 18:57:55 PM UTCScammer: [email protected] Barrister, business proposal, dear friend, FBI, Finance Company, For more information, Germany, God bless you, London, Million USD, next of kin, private e-mail, United Kingdom, US Dollars, USD, your assistance
From: "Projects Finance Investment Inc." <[email protected]>Subject: Invitation for Project FundingDate: Monday 8th May 2023 10:52:22 AM UTCScammer: [email protected] covid, Finance Company, have any questions, interest rate, project funding
From: Citibank United Kingdom Citibank <[email protected]>Subject: GOOD NEWSDate: Tuesday 11th April 2023 16:39:27 PM UTCScammer: [email protected] Barrister, Beneficiary name, Finance Company, Ghana, IMF, inheritance, London, Nigeria, the sum of, United Kingdom, United States, USD, vital information, WhatsApp, your inheritance
From: "Haze" <[email protected]>Subject: Re.. Real Estate Apps/Taxi Apps/Travel Apps////Date: Saturday 4th March 2023 09:59:46 AM UTCScammer: [email protected] Finance Company, India, mobile app, Real Estate, Thank you
From: "Paul Nelson" <[email protected]>Subject: RE: Urgency RequiredDate: Wednesday 22nd February 2023 00:44:09 AM UTCScammer: [email protected] ASAP, assist me, car accident, Finance Company, financial consultant, mutual benefit, next of kin
From: William J Feehan Jr <[email protected]>Subject: Yours sincerely,Date: Friday 10th February 2023 20:15:46 PM UTCScammer: [email protected] business venture, cancer, covid, esophageal cancer, Finance Company, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: "Timothy Loh"<[email protected]>Subject: [Spam]Hello Dear,Date: Sunday 5th February 2023 14:32:19 PM UTCScammer: [email protected] charity organizations, covid, deceased client, Finance Company, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: "MR. EDGAR PROSPER" <[email protected]>Subject: GIVE ME YOUR TRUSTDate: Monday 30th January 2023 04:38:45 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: Peter Alexandra <[email protected]>Subject: Get back to meDate: Monday 30th January 2023 00:55:15 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: "Darren W. Woods"<[email protected]>Subject: Partnership Needed !!!Date: Sunday 8th January 2023 19:05:32 PM UTCScammer: [email protected] bank account, Finance Company, partnership, receive the fund, United Kingdom, USD
From: "Timothy Loh"<[email protected]>Subject: Nappy New YearDate: Thursday 5th January 2023 00:17:49 AM UTCScammer: [email protected] charity organizations, covid, deceased client, Finance Company, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: "", [email protected], "Hauge <invest"@mail.almex.kzSubject: RE AssistanceDate: Wednesday 4th January 2023 16:43:18 PM UTCScammer: [email protected] Brazil, cancer, car accident, charity organizations, dear friend, esophageal cancer, Finance Company, Germany, hospital, my name is, South Africa
From: "Timothy Loh"<[email protected]>Subject: Greetings,Date: Monday 2nd January 2023 15:14:45 PM UTCScammer: [email protected] charity organizations, covid, deceased client, Finance Company, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: Corah Flores <[email protected]>Subject: Can we schedule a zoom meeting for detail discussion..@*Date: Friday 16th December 2022 10:46:56 AM UTCScammer: [email protected] Finance Company, mobile app, Real Estate
From: Alain Othman <[email protected]>Subject: Very Urgent PleaseDate: Monday 12th December 2022 13:14:23 PM UTCScammer: [email protected] Finance Company, Kuala Lumpur, Malaysia, next of kin, please contact me, very urgent
From: "Mr. Peter Alexandra," <[email protected]>Subject: Good Day…Date: Sunday 11th December 2022 09:56:59 AM UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom